Insolvency Notices

Company

PITTA BUN CARNABY LTD

Notice Type
Resolutions for Winding-up
Publication date
25/03/2025
Edition
The London Gazette
Notice ID
4845821
Notice Code
2441

PITTA BUN CARNABY LTD

(Company Number 11208070)

Registered office: Leon Charles, Suite 307, Boundary House, Boston Road, London, W7 2QE

Principal trading address: N/A

Notification of written resolutions of the Company, proposed by the directors and having effect as a Special Resolution and Ordinary Resolution respectively pursuant to the provision of Part 13 of the Companies Act 2006. Circulation Date: 7 March 2025. Effective Date: 17 March 2025

I, the undersigned, being the sole director of the Company, hereby certify that the following written resolutions were circulated to all eligible members of the company on the Circulation date and that the written resolutions were passed on the Effective date: “That the Company be wound up voluntarily, and that Stephen Katz (IP No. 8681) and David Birne (IP No. 9034) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Date of Appointment: 17 March 2025

Any person who requires further information may contact the Joint Liquidators by telephone on 020 8343 5900. Alternatively enquiries can be made to Nick Nicola by email at teamnn@btguk.com or Tel: 020 8343 5900.

Nikolaos Roussos, Director

17 March 2025

Ag AK122976